THOMAS COOK GROUP UK LIMITED

02319744
6 NEW STREET SQUARE LONDON EC4A 3BF

Documents

Documents
Date Category Description Pages
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Feb 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
27 Oct 2019 insolvency Liquidation Disclaimer Notice 7 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Compulsory Winding Up Order 7 Buy now
25 Sep 2019 incorporation Memorandum Articles 5 Buy now
25 Sep 2019 resolution Resolution 3 Buy now
28 Jun 2019 accounts Annual Accounts 28 Buy now
14 Jun 2019 officers Appointment of director (Mr Justin Lee Russell) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Alan Charles Donald) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 officers Appointment of director (Mr Alan Charles Donald) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Rebecca Ann Symondson-Powell) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Paul Andrew Hemingway) 1 Buy now
14 Jun 2018 accounts Annual Accounts 18 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2017 officers Termination of appointment of director (Joseph O'neill) 1 Buy now
23 Jan 2017 accounts Annual Accounts 17 Buy now
26 Aug 2016 officers Change of particulars for corporate director (Thomas Cook Group Management Services Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 officers Termination of appointment of director (Gavin Maxwell Manson) 1 Buy now
12 Apr 2016 officers Change of particulars for director (Rebecca Ann Symondson-Powell) 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 accounts Annual Accounts 18 Buy now
16 Dec 2015 officers Termination of appointment of director (Craig Anthony Stoehr) 1 Buy now
25 Sep 2015 capital Return of Allotment of shares 3 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Appointment of director (Mr Paul Andrew Hemingway) 2 Buy now
12 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Jun 2014 insolvency Solvency statement dated 11/06/14 3 Buy now
12 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
12 Jun 2014 resolution Resolution 1 Buy now
02 Jun 2014 accounts Annual Accounts 17 Buy now
29 May 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
02 Aug 2013 resolution Resolution 1 Buy now
02 Aug 2013 capital Return of Allotment of shares 4 Buy now
27 Jun 2013 officers Appointment of director (Joseph O'neill) 2 Buy now
19 Jun 2013 officers Appointment of director (Craig Anthony Stoehr) 2 Buy now
19 Jun 2013 officers Appointment of director (Gavin Maxwell Manson) 2 Buy now
19 Jun 2013 officers Appointment of director (Rebecca Ann Symondson-Powell) 2 Buy now
22 May 2013 accounts Annual Accounts 16 Buy now
19 Apr 2013 officers Termination of appointment of director (Julia Seary) 1 Buy now
19 Apr 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 officers Termination of appointment of director (Michelle Macmahon) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Ian Ailles) 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Peter Constanti) 1 Buy now
02 Aug 2012 officers Appointment of director (Mrs Julia Louise Seary) 2 Buy now
01 Aug 2012 officers Appointment of director (Ian Simon Ailles) 2 Buy now
24 May 2012 accounts Annual Accounts 17 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 officers Appointment of director (Michelle Louise Macmahon) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Ian Derbyshire) 1 Buy now
10 May 2011 accounts Annual Accounts 19 Buy now
06 May 2011 officers Termination of appointment of director (Christopher Gadsby) 1 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
11 Sep 2010 officers Change of particulars for director (Peter Panagiotou Constanti) 2 Buy now
09 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2010 insolvency Solvency statement dated 27/05/10 1 Buy now
09 Jun 2010 resolution Resolution 1 Buy now
07 Jun 2010 officers Appointment of director (Mr. Ian Richard Derbyshire) 2 Buy now
07 Jun 2010 officers Appointment of director (Mr Christopher James Gadsby) 2 Buy now
07 Jun 2010 officers Appointment of director (Peter Panagiotou Constanti) 2 Buy now
28 May 2010 officers Termination of appointment of director (Peter Constanti) 1 Buy now
28 May 2010 officers Termination of appointment of director (Christopher Gadsby) 1 Buy now
28 May 2010 officers Termination of appointment of director (Ian Derbyshire) 1 Buy now
26 May 2010 accounts Annual Accounts 17 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
06 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Peter Panagiotou Constanti) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Ian Derbyshire) 2 Buy now
12 Aug 2009 accounts Amended Accounts 18 Buy now
02 Aug 2009 accounts Annual Accounts 18 Buy now
09 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / thomas cook group management services LIMITED / 01/04/2009 1 Buy now
16 Mar 2009 officers Director appointed ian derbyshire 2 Buy now
13 Mar 2009 officers Director appointed christopher james gadsby 1 Buy now
12 Mar 2009 officers Director appointed peter panagiotou constanti 1 Buy now
08 Jul 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
17 Jun 2008 accounts Annual Accounts 17 Buy now
14 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2008 address Location of register of members 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
02 May 2008 officers Director's change of particulars / david hallisey / 28/12/2007 1 Buy now
01 May 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
29 Apr 2008 officers Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 1 Buy now